How Binance staffers found $1B was sent to sanctioned Iranian entities via the exchange, which dismantled their probe and suspended them after Trump pardoned CZ
Weeks after Trump pardoned Binance's founder, the company dismantled probe and suspended the investigators; Binance denied inquiry ended or staff fired for the concerns
Sources: Amazon's AI tools have caused at least two AWS outages, including a 13-hour disruption in December; Amazon says it was “user error, not AI error”
Tech giant blames ‘user error, not AI error’ for incident in December involving its Kiro tool — Amazon's cloud unit has suffered …
A profile of Bo Hines, a 29-year-old official in the Trump administration who has become the main liaison between the White House and the crypto industry
Trump's senior crypto advisor donated $1M in advertisements to a top Trump Super PAC 1 week before the election. The donation was via the growth equity firm he confounded with his ...
A profile of Bo Hines, a 29-year-old official in the Trump administration who has become the main liaison between the White House and the crypto industry
Since his appointment, Bo Hines has become a mini-celebrity in the crypto world—with CEOs, billionaire investors, and lobbyists vying for face time.
a16z is a prosecution witness in the DOJ's case against BitClout founder Nader Al-Naji, who raised hundreds of millions dollars for his failed crypto startups
in words of one lawyer—VCs “don't like to rat” Juicy details here: https://fortune.com/... LinkedIn: Jeff John Roberts : Talented scammers trick even the smartest people. Case in ...
Sam Bankman-Fried asks for a new trial in an appeal to the 2nd Circuit US Court of Appeals and directly attacks US District Judge Lewis Kaplan for alleged bias
and never changed his mind— was Michael Lewis. Jacob Shamsian / @jayshams : truly I don't really understand why advice-of-counsel was excluded. because the lawyers were fooled by S...
Sam Bankman-Fried asks for a new trial in an appeal to the 2nd Circuit US Court of Appeals and directly attacks US District Judge Lewis Kaplan for alleged bias
Jailed FTX co-founder Sam Bankman-Fried is asking for a new trial, blaming a federal judge for preventing him from mounting a proper defense.
eToro USA agrees to pay $1.5M and limit US user trading to Bitcoin, Bitcoin Cash, and Ether to settle SEC allegations that it operated as an unregistered broker
except Bitcoin, Bitcoin Cash, and Ether: https://www.sec.gov/... Adam Cochran / @adamscochran : 1/9 The SEC settlement with eToro seems super weird at first, and a bit alarming. Bu...
Bridge, which aims to build a global payment network around stablecoins, raised $40M led by Sequoia and Ribbit, taking its total funding to $58M
The crypto industry has long sought a “killer app” to bring digital assets into the mainstream. Recently, though, some are pointing …
Documents and sources detail OpenSea's chaotic work environment, ever-shifting priorities, and regulatory issues, as the SEC and FTC make inquiries
The rise and fall of NFTs made and unmade OpenSea — the largest marketplace for the crypto asset. But insider accounts of the company reveal …
Messari CEO Ryan Selkis says he's stepping down after a series of controversial political X posts, and Chief Revenue Officer Eric Turner will become interim CEO
publicly, on here — that he wished he could deport him. Jimmy Skuros / @jskuros : Two years back @twobitidiot recruited me to join @MessariCrypto team. First thing I noticed when j...
A look at the rise and fall of Jump Crypto and former President Kanav Kariya, and Jump's involvement in some of crypto's biggest scandals, like FTX's collapse
or did he get played by the big boys at Jump? Don't miss our latest feature: https://fortune.com/...
A look at the rise and fall of Jump Crypto and former President Kanav Kariya, and Jump's involvement in some of crypto's biggest scandals, like FTX's collapse
or did he get played by the big boys at Jump? Don't miss our latest feature: https://fortune.com/...
A look at the rise and fall of Jump Crypto and former President Kanav Kariya, and Jump's involvement in some of crypto's biggest scandals, like FTX's collapse
or did he get played by the big boys at Jump? Don't miss our latest feature: https://fortune.com/...
A look at the rise and fall of Jump Crypto and former President Kanav Kariya, and Jump's involvement in some of crypto's biggest scandals, like FTX's collapse
The Zoom meeting at Jump Crypto was always running. And in May 2021, a scrum of employees was on the screen, discussing a mounting crisis.
A look at the rise and fall of Jump Crypto and former President Kanav Kariya, and Jump's involvement in some of crypto's biggest scandals, like FTX's collapse
The Zoom meeting at Jump Crypto was always running. And in May 2021, a scrum of employees was on the screen, discussing a mounting crisis.
A look at the rise and fall of Jump Crypto and former President Kanav Kariya, and Jump's involvement in some of crypto's biggest scandals, like FTX's collapse
The Zoom meeting at Jump Crypto was always running. And in May 2021, a scrum of employees was on the screen, discussing a mounting crisis.
Source: The CFTC is investigating the Chicago-based trading firm Jump's involvement in crypto, including inquiries into its trading and investing activity
Sources: two SEC lawyers resigned after a US federal judge sanctioned and sharply rebuked the SEC for “gross abuse” of power in crypto platform DEBT Box's case
- Judge sanctioned regulator for ‘gross abuse of power’ in March — Utah crypto firm was put into receivership on staff's advice
Telegram partners with Tether to let the messaging app's ~900M users send USDT to each other through The Open Network blockchain
Pavel Durov, CEO of TelegramPaolo Ardoino, CEO of Tether Tether : Tether Tokens (USD₮ and XAU₮) Launch on The Open Network (TON) Krisztian Sandor / CoinDesk : Tether Seeks to Boost...